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ACAL UNDERWRITING LIMITED - 4th Floor 52-54 Gracechurch St, (Quest Group), London, EC3V 0EH, United Kingdom
Company Information
- Company registration number
- 05273956
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor 52-54 Gracechurch St
- (Quest Group)
- London
- EC3V 0EH 4th Floor 52-54 Gracechurch St, (Quest Group), London, EC3V 0EH UK
Management
- Managing Directors
- FALL, Jeremy
- MCDERMOTT, Sean Pierre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-29
- Dissolved on
- 2023-10-03
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr Sean Pierre Mcdermott
- Mr Jeremy Fall
- Mr Sean Mcdermott
- Mr Jeremy Fall
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
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ACAL UNDERWRITING LIMITED Company Description
- ACAL UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 05273956. Its current trading status is "closed". It was registered 2004-10-29. It has declared SIC or NACE codes as "66290". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at 4Th Floor 52-54 Gracechurch St .
Get ACAL UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acal Underwriting Limited - 4th Floor 52-54 Gracechurch St, (Quest Group), London, EC3V 0EH, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
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dissolution-application-strike-off-company (2023-07-07) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-23) - AA
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confirmation-statement-with-no-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-dormant (2021-02-04) - AA
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accounts-with-accounts-type-dormant (2021-02-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
keyboard_arrow_right 2018
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liquidation-termination-of-provisional-liquidator (2018-03-07) - F4.39
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01
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notification-of-a-person-with-significant-control (2018-04-05) - PSC01
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confirmation-statement-with-updates (2018-04-05) - CS01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
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confirmation-statement-with-updates (2018-11-06) - CS01
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notification-of-a-person-with-significant-control (2018-04-30) - PSC01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-23) - MR04
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mortgage-satisfy-charge-full (2017-09-12) - MR04
keyboard_arrow_right 2016
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liquidation-appointment-of-provisional-liquidator (2016-12-14) - 4.15A
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change-person-director-company-with-change-date (2016-06-06) - CH01
keyboard_arrow_right 2015
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liquidation-appointment-of-provisional-liquidator (2015-07-20) - 4.15A
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-09-24) - TM01
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appoint-person-director-company-with-name-date (2013-09-24) - AP01
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termination-secretary-company-with-name-termination-date (2013-04-10) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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liquidation-appointment-of-provisional-liquidator (2012-08-29) - 4.15A
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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accounts-with-accounts-type-full (2012-07-03) - AA
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termination-director-company-with-name-termination-date (2012-05-17) - TM01
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termination-director-company-with-name-termination-date (2012-04-26) - TM01
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termination-director-company-with-name-termination-date (2012-03-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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legacy (2011-09-12) - MG01
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legacy (2011-07-27) - MG01
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legacy (2011-07-20) - MG01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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termination-director-company-with-name (2011-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-04) - MG01
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legacy (2010-01-19) - MG01
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termination-director-company-with-name (2010-04-30) - TM01
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appoint-person-director-company-with-name (2010-06-09) - AP01
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accounts-with-accounts-type-full (2010-05-28) - AA
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legacy (2010-12-22) - MG01
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miscellaneous (2010-08-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-12-23) - MG01
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termination-director-company-with-name (2009-11-27) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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legacy (2007-05-04) - 288b
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legacy (2007-10-29) - 363a
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legacy (2007-12-17) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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accounts-with-accounts-type-full (2006-09-05) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 395
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legacy (2005-01-20) - 395
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legacy (2005-11-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-17) - 225
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incorporation-company (2004-10-29) - NEWINC